Latest Impex Private Limited
About Latest Impex Private Limited
Data last updated:
Latest Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 December 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC170171.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Gourav Ghosh and Nilesh Mehata.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹80,900, a decline of 82% compared to the previous year.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered Address7 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Latest Impex
Latest Impex Private Limited is audited by ALP&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALP&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Latest Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Latest Impex Private Limited
Latest Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Ghosh | Director | 09 Jun 2012 | 14 Years 3 Months | Current |
| Nilesh Mehata | Director | 09 Jun 2012 | 14 Years 3 Months | Current |
Financials of Latest Impex Private Limited FY 2018 filings available
Latest Impex Private Limited reported revenue of ₹80,900 (down 82.00% YoY) for FY 2018.
Ten-year financial statements for Latest Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Latest Impex
Shareholding and ownership data for Latest Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Latest Impex
Latest Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Latest Impex
Employment history and EPFO contributions of people linked to Latest Impex.
Employee and EPFO history for Latest Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Latest Impex
GST registrations and filing compliance for Latest Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Latest Impex
Credit ratings, litigation, and regulatory alerts for Latest Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Latest Impex
MSME payment history for Latest Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Latest Impex
Corporate group structure for Latest Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Latest Impex
MCA filings and documents for Latest Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Latest Impex
Frequently Asked Questions about Latest Impex Private Limited
Latest Impex is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Latest Impex is a dormant private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 December 2011 and is registered under CIN U51909WB2011PTC170171. The company is legally registered but not currently conducting business.
The current directors of Latest Impex are:
- Gourav Ghosh - Director
- Nilesh Mehata - Director
The CIN (Corporate Identification Number) of Latest Impex is U51909WB2011PTC170171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Latest Impex is trading. The company specifically operates in retailers.
Latest Impex can be reached at the registered office: 7 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700001.